DOSSIERS / VANTANIA SRL
← SearchExport PDF
Company dossier

VANTANIA SRL

ONRC · COMPANY · INCORPORATED 1992-08-13
KYBE ID: RO-J26_2474_1992 · J26/2474/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VANTANIA SRL
ro_onrc
J26/2474/1992
ro_onrc
dissolved
ro_onrc
1992-08-13
ro_onrc
Str. TRANDAFIRILOR 4, 3050 Municipiul Sighişoara, Mureş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GREEN INTERNATIONAL PRODCOM SRLShared officer / director · 3 share thisROUTE 66 GRILL SRLShared officer / director · 3 share thisTOTAL PRINTEXIM SRLShared officer / director · 12 share thisVITRON SRLShared officer / director · 12 share thisFEBEO SRLShared officer / director · 12 share thisFOREST COMSERV SRLShared officer / director · 12 share thisBEAUTY WORLD SRLShared officer / director · 12 share thisVARAN SRLShared officer / director · 12 share thisBARAL TECHNIX SRLShared officer / director · 12 share thisCAFE BAR LIVIA SRLShared officer / director · 12 share thisFORTUNATO ELJOC SRLShared officer / director · 12 share thisMBG MOBEXIM SRLShared officer / director · 12 share thisPRODIMPEX ALBERT'S MIXED GOODS SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANTON VIRGILadministrator—ONRC registry
SECHEŞ VENUSlichidator—ONRC registry
S&B LICHIDĂRI CONSULT SPPIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100